1. Ferrovial
  2. Investors

The Company reports the changes in the composition of its Board of Directors

Print Download PDF

Published on 04/14/2016

Composition of the board of directors.

In accordance with article 228 of the Consolidated Text of the Securities Market Act, FERROVIAL, S.A. (the Company, or FERROVIAL), hereby communicates the following:


On today’s date, the Independent Director Mr. Howard Lee Lance has made the Company aware of his resignation as Director effective as of today, in a letter to the Board of Directors. According to the letter, his relinquishment is for his nomination as President and CEO of other company, which is based in California (U.S.A.) which makes him impossible to continue providing the necessary dedication to the Board of Directors of Ferrovial

The Company wishes to acknowledge expressly the contribution made and work undertaken   by Mr. Howard Lee Lance.

Madrid, 14th of April 2016

Santiago Ortiz Vaamonde

Secretary of the Board of Directors of FERROVIAL S.A.

English translation for information purposes only. In the event of discrepancies between the English and the Spanish version, the Spanish version shall prevail.


Stock Exchange Filings

Ferrovial submits information on corporate governance contained in its 2023 Management Report

  • Stock exchange filings

Ferrovial submits its 2023 Remuneration Report

  • Stock exchange filings

Ferrovial announces convocation notice of the Annual General Meeting and submits Agenda and Explanatory Notes

  • Stock exchange filings

Transactions carried out by Ferrovial under the buy-back program for its own shares between 20 and 27 February 2024

  • Stock exchange filings
Google Play App Store